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TOV AFFAR

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Profile
Date of update 21.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 21.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AFFAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФФАР"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
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USREOU code
39942070
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Registration date
10.08.2015 (5 years 5 months)
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The size of the authorized capital
18 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 52.29 Other transportation support activities
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA ELEKTROMETALURHIV, budynok 250
Phone number: +380664836879
Date of update 08.07.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39942070

Date of update 21.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POPUKALOVA ALISA MYKOLAYIVNA

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA SKALIKA, budynok 1, kvartyra 212

Amount of contribution to authorized capital:  18 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399420704072

Date of cancellation of VAT payer registration: 20.07.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.07.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 824 UAH

State:  6 339 UAH

Local:  485 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.08.2015

NIKOPOLSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39634478

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 10.08.2015

Registration number: 040715115099

NIKOPOLSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39634478

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.08.2015

Registration number: 10000000449120

Court Register — 18 of documents

Date of update 21.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.03.2019 Court decree Criminal 80620277 761/9085/19
05.03.2019 Court decree Criminal 80388044 761/8008/19
05.03.2019 Court decree Criminal 80387688 761/8005/19
05.03.2019 Court decree Criminal 80387987 761/8010/19
05.03.2019 Court decree Criminal 80388029 761/8003/19
22.12.2018 Court decree Criminal 78803881 552/7269/18
22.12.2018 Court decree Criminal 78803948 552/7269/18
10.09.2018 Court decree Criminal 76399638 537/491/17
10.09.2018 Court decree Criminal 76399649 537/491/17
07.09.2018 Court decree Criminal 76399643 537/491/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.08.2015 Change the address 53200, DNIPROPETROVSKA OBL., MISTO NIKOPOL, VULYTSIA ELEKTROMETALURHIV, BUDYNOK 250
10.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFFAR"
11.08.2015 Change the address 53200, DNIPROPETROVSKA OBL., MISTO NIKOPOL, VULYTSIA ELEKTROMETALURHIV, BUDYNOK 250
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK NIKOPOL VUL.ELEKTROMETALURHIV BUD.250
Phone: +38(066)483-68-79
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АФФАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АФФАР" - 39942070.

Який стан компанії ТОВ "АФФАР" ?

На дату 21.01.2021 контрагент ТОВ "АФФАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АФФАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39942070 на 21.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AFFAR.

Яка скорочена назва компанії 39942070 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39942070 на 21.01.2021 має таку офіційну скорочену назву ТОВ "АФФАР".

Який основний КВЕД у контрагента 39942070 ?

На дату 21.01.2021 у 39942070 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AFFAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 39942070 зареєстрований в 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA ELEKTROMETALURHIV, budynok 250.

Company Information "AFFAR"

Get key details about the "AFFAR" legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this business partner. This profile can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 39942070. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AFFAR" is located in Nikopol according to our catalog for the letter T, and the legal address of this legal entity is at 53200, CITY NIKOPOL, STREET ELEKTROMETALURHIV, BUILDING 250. Furthermore, our tool can find even more in-depth records.

Company Data "AFFAR"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AFFAR" include its manager Popukalova Alisa Mykolayivna, signatory Oliynyk Liubov Anatoliyivna, as well as Popukalova Alisa Mykolayivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Nikopol or under the letter T in our catalog.